On 05/14/2019 Lachman filed a Finance - Security/Commodity/Exchange lawsuit against Revlon, Inc. This case was filed in U.S. District Courts, New York Eastern District. The Judges overseeing this case are Allyne R. Ross, Ramon E. Reyes, Jr and Rachel P. Kovner. The case status is Pending - Other Pending.
1:19-CV-02859
05/14/2019
Pending - Other Pending
U.S. District Courts
New York Eastern District
Ramon E. Reyes, Jr
Allyne R. Ross
Rachel P. Kovner
Theodore Lachman
OOO iK Barna Group
Lorenzo Delpani
Wendel F. Kralovich
Juan R. Figuereo
Fabian T. Garcia
Roberto Simon
Revlon, Inc.
Debra Perelman
Victoria Dolan
Siobhan Anderson
Paul Meister
Christopher H Peterson
Phillip Kim
Attorney at The Rosen Law Firm
275 Madison Avenue, 40Th Floor
New York, NY 10016
Joshua Lon Crowell
Attorney at Glancy Prongay & Murray LLP
1925 Century Park East, Suite 2100
Los Angeles, CA 90067
Lesley Frank Portnoy
Attorney at Glancy Prongay & Murray LLP
230 Park Avenue, Suite 530
New York, NY 10169
Sharon L. Nelles
Attorney at Sullivan & Cromwell LLP
125 Bond Street
New York, NY 10004
Nicolas Bourtin
Attorney at Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
Akash Mayank Toprani
Attorney at Sullivan and Cromwell LLP
125 Broad St
New York, NY 10004
Matthew A. Schwartz
Attorney at Sullivan & Cromwell LLP
125 Broad Street, 30Th Floor
New York, NY 10004
Exhibit
(#37) AFFIDAVIT/DECLARATION in Opposition re #31 MOTION to Dismiss for Failure to State a Claim filed by Theodore Lachman, OOO iK Barna Group. (Attachments: #1 Exhibit) (Kim, Phillip) (Entered: 02/10/2020)
(#36) MEMORANDUM in Opposition re #31 MOTION to Dismiss for Failure to State a Claim filed by Theodore Lachman, OOO iK Barna Group. (Kim, Phillip) (Entered: 02/10/2020)
(#35) Letter Regarding Defendants' Motion to Dismiss by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc. (Nelles, Sharon) (Entered: 02/07/2020)
(#34) Corporate Disclosure Statement by Revlon, Inc. identifying Corporate Parent MacAndrews & Forbes Incorporated for Revlon, Inc.. (Nelles, Sharon) (Entered: 02/07/2020)
Exhibit 15 - Q3 2017 Earnings Call Transcript
Exhibit 8 - Form 12b-25
Exhibit 7 - Q2 2018 Earnings Call Transcript
(#31) MOTION to Dismiss for Failure to State a Claim by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc.. (Nelles, Sharon) (Entered: 02/07/2020)
Proposed Summons to Dolan
Proposed Summons to Simon
Proposed Summons to Revlon
Proposed Summons to Perelman
Proposed Summons to Kralovich
Proposed Summons to Garcia
Proposed Summons to Figuereo
Proposed Summons to Delpani
(#1) COMPLAINT against Siobhan Anderson, Lorenzo Delpani, Victoria Dolan, Juan R. Figuereo, Fabian T. Garcia, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., Roberto Simon filing fee $ 400, receipt number ANYEDC-11478059 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Theodore Lachman. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons to Anderson, #4 Proposed Summons to Delpani, #5 Proposed Summons to Figuereo, #6 Proposed Summons to Garcia, #7 Proposed Summons to Kralovich, #8 Proposed Summons to Meister, #9 Proposed Summons to Perelman, #10 Proposed Summons to Revlon, #11 Proposed Summons to Simon, #12 Proposed Summons to Dolan) (Kim, Phillip) (Entered: 05/14/2019)
Docket(#37) AFFIDAVIT/DECLARATION in Opposition re #31 MOTION to Dismiss for Failure to State a Claim filed by Theodore Lachman, OOO iK Barna Group. (Attachments: #1 Exhibit) (Kim, Phillip) (Entered: 02/10/2020)
Docket(#36) MEMORANDUM in Opposition re #31 MOTION to Dismiss for Failure to State a Claim filed by Theodore Lachman, OOO iK Barna Group. (Kim, Phillip) (Entered: 02/10/2020)
Docket(#35) Letter Regarding Defendants' Motion to Dismiss by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc. (Nelles, Sharon) (Entered: 02/07/2020)
Docket(#34) Corporate Disclosure Statement by Revlon, Inc. identifying Corporate Parent MacAndrews & Forbes Incorporated for Revlon, Inc.. (Nelles, Sharon) (Entered: 02/07/2020)
Docket(#33) AFFIDAVIT/DECLARATION in Support re #31 MOTION to Dismiss for Failure to State a Claim Declaration of Akash M. Toprani in Support of Defendants' Motion to Dismiss the Amended Class Action Complaint filed by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc.. (Attachments: #1 Exhibit 1 - 2014 10-K (Excerpted), #2 Exhibit 2 - 2015 10-K (Excerpted), #3 Exhibit 3 - 2016 10-K (Excerpted), #4 Exhibit 4 - 2017 10-K (Excerpted), #5 Exhibit 5 - Q1 2018 Earnings Call Transcript, #6 Exhibit 6 - Q3 2018 10-Q (Excerpted), #7 Exhibit 7 - Q2 2018 Earnings Call Transcript, #8 Exhibit 8 - Form 12b-25, #9 Exhibit 9 - 2018 10-K (Excerpted), #10 Exhibit 10 - Q4 2017 Earnings Call Transcript, #11 Exhibit 11 - Q3 2018 Earnings Call Transcript, #12 Exhibit 12 - Auditing Standard No. 2201, #13 Exhibit 13 - Q1 2018 10-Q (Excerpted), #14 Exhibit 14 - Q2 2018 10-Q (Excerpted), #15 Exhibit 15 - Q3 2017 Earnings Call Transcript) (Nelles, Sharon) (Entered: 02/07/2020)
Docket(#32) MEMORANDUM in Support re #31 MOTION to Dismiss for Failure to State a Claim filed by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc.. (Nelles, Sharon) (Entered: 02/07/2020)
Docket(#31) MOTION to Dismiss for Failure to State a Claim by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc.. (Nelles, Sharon) (Entered: 02/07/2020)
DocketCase Reassigned to Judge Rachel P. Kovner. Judge Allyne R. Ross no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Marziliano, August) (Entered: 02/06/2020)
Docket(#30) Letter Serving Motion to Dismiss Papers with Copy to Judge Ross by Siobhan Anderson, Victoria Dolan, Juan R. Figuereo, Wendel F. Kralovich, Paul Meister, Debra Perelman, Christopher H Peterson, Revlon, Inc. (Nelles, Sharon) (Entered: 01/10/2020)
Docket(#29) NOTICE of Appearance by Akash Mayank Toprani on behalf of Christopher H Peterson (aty to be noticed) (Toprani, Akash) (Entered: 01/10/2020)
(#9) DECLARATION re #7 MOTION to Appoint Counsel and for Appointment of OOO iK Barna Group as Lead Plaintiff by OOO iK Barna Group (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Movant Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - GPM Firm Resume) (Portnoy, Lesley) (Entered: 07/15/2019)
(#8) MEMORANDUM in Support re #7 MOTION to Appoint Counsel and for Appointment of OOO iK Barna Group as Lead Plaintiff filed by OOO iK Barna Group. (Portnoy, Lesley) (Entered: 07/15/2019)
(#7) MOTION to Appoint Counsel and for Appointment of OOO iK Barna Group as Lead Plaintiff by OOO iK Barna Group. (Attachments: #1 Proposed Order) (Portnoy, Lesley) (Entered: 07/15/2019)
(#6) MEMORANDUM in Support re #5 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Theodore Lachman. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume) (Kim, Phillip) (Entered: 07/15/2019)
(#5) MOTION to Appoint Counsel and Appoint Lead Plaintiff by Theodore Lachman. (Attachments: #1 Proposed Order) (Kim, Phillip) (Entered: 07/15/2019)
(#4) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 05/16/2019)
(#3) In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 05/16/2019)
(#2) Summons Issued as to All Defendants. (Bowens, Priscilla) (Entered: 05/16/2019)
Case assigned to Judge Allyne R. Ross and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) (Entered: 05/16/2019)
(#1) COMPLAINT against Siobhan Anderson, Lorenzo Delpani, Victoria Dolan, Juan R. Figuereo, Fabian T. Garcia, Wendel F. Kralovich, Paul Meister, Debra Perelman, Revlon, Inc., Roberto Simon filing fee $ 400, receipt number ANYEDC-11478059 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Theodore Lachman. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons to Anderson, #4 Proposed Summons to Delpani, #5 Proposed Summons to Figuereo, #6 Proposed Summons to Garcia, #7 Proposed Summons to Kralovich, #8 Proposed Summons to Meister, #9 Proposed Summons to Perelman, #10 Proposed Summons to Revlon, #11 Proposed Summons to Simon, #12 Proposed Summons to Dolan) (Kim, Phillip) (Entered: 05/14/2019)
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